Complaints Regarding Investments

UCOIN TELEGRAM FRAUD

Posted on by Consumer Court
Name of Complainant Bhoomika
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask to complete small task of you tube and later they ask for pre payment of money in the account for the futher task to be completed. otherwise they say they will froze my amount and wont give me back the amount which i have earned. UCOIN TELEGRAM FRAUD was last modified: July […]

Read More...

Telegram fraud of bet win

Posted on by Consumer Court
Name of Complainant Lalee
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ek women Sona agrawal added me in some grp and use to upload rich and high profile images. And in that she use to say that invest small amount and get biggest amount in return. So I asked her what we have to do she told me invest 10-15k you will earn 2lacs. So I […]

Read More...

Telegram Part time Job Scam

Posted on by Consumer Court
Name of Complainant Vishnu Vijay
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Date 04/07/2023 It started on whatsapp. The lady named Lavanya (HR Manager Social Media of Oxedent Technologies Pvt Ltd) messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which […]

Read More...

PGE ENERGY APPLICATION

Posted on by Consumer Court
Name of Complainant AMAL T
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I invested 75000 to the pge energy app few weeks ago. I have received amount 30000.Then they stop the application from 25 Jun 2023 to til date. I have only one contact to responds the pge team.that number not available now.Sir please take a necessary action about this faking application and finance network…this was […]

Read More...

Fraud company

Posted on by Consumer Court
Name of Complainant Indira
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had ordered 2 kurti sets with get one free snd never got confirmation nor got the products delivered. Kingly check with it and revert back my money Fraud company was last modified: July 5th, 2023 by Consumer Court

Read More...

Non payment of FD on maturity by FUTURE ENTERPRISE LTD

Posted on by Consumer Court
Name of Complainant Kashish Sachdeva
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Future enterprise Ltd not paid the amount of FD which was matured on October 2022. Even on e mail they are not responding. Non payment of FD on maturity by FUTURE ENTERPRISE LTD was last modified: July 5th, 2023 by Consumer Court

Read More...

NACH mandate penalty

Posted on by Consumer Court
Name of Complainant Prem
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 30th June, i received a message a message from my bank that “NACH mandate rejection due to insufficient balance will lead to penalty of ₹100” but at that time i had more than enough Balance (excluding FD balance) for NACH mandate. This is the issue, why would i pay penalty even if i did […]

Read More...

My withdrawal done but no received money

Posted on by Consumer Court
Name of Complainant Raghujinder singh
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My withdrawal done but no received money account out id -DoWS202307010342593420 User I’d -192823 Mobile no-9417975501 Amount -2977 Withdrawal date -2023-july-01 timing -3:42 My withdrawal done but no received money was last modified: July 5th, 2023 by Consumer Court

Read More...